DeFi Intel

Tether company

TypeCompany
PageRank0.0910
Also known asTether Holdings, Tether Limited
Sourcetether.io

Overview

Tether is a company that issues the USDT stablecoin, which is pegged to the US dollar. It is primarily used as a medium of exchange and store of value within cryptocurrency markets. Tether Holdings Limited has faced regulatory scrutiny and legal challenges regarding the composition of its reserve assets, including a 2021 CFTC settlement. Led by CEO Paolo Ardoino, Tether relocated its group headquarters to El Salvador in January 2025 after obtaining a Digital Asset Service Provider license.

Within the DeFi Intel graph, Tether connects to 109 tracked entities, most strongly to Tether USD, Paolo Ardoino, Bitcoin (BTC).

Relations

View all relations · Treasury holdings

Top connections in the DeFi Intel knowledge graph (confidence-weighted, 5 of 109 total).

RelationConnected entityConfidence
employsPaolo Ardoino97%
holdsBitcoin (BTC)95%
issuesTether USD95%
regulated_byCFTC95%
deployed_onEthereum95%

Company intelligence

Issuer of USDT, the largest stablecoin by market cap (~$140B).

Investors

  • Bitfinex Exchange

Partners

  • Bitfinex Exchange
  • Binance Exchange
  • Coinbase Exchange
  • Kraken Exchange

Products

  • USDT Stablecoin
  • EURT Stablecoin
  • XAUT Gold‑backed stablecoin
  • MXNT Stablecoin

Funding

Key people

  • Paolo Ardoino CEO

Timeline & market context

BTC/ETH price Aave Announces 'DeFi United' Relief Fund to Restore rsETH Backing After Kelp Exploit (2026-04) Aave DAO Asked to Commit 25,000 ETH to Industry-Wide rsETH Recovery Fund (2026-04) Aave Leads ‘DeFi United’ Push to Contain $292M KelpDAO Fallout (2026-04) Aave Mobilizes DeFi Giants to Contain $292M KelpDAO Fallout (2026-04) Aave Partially Unfreezes WETH After Kelp Bridge Exploit (2026-04) Arbitrum Freezes 30,766 ETH Linked to KelpDAO Exploit (2026-04) DeFi United Fundraising Chips Away at Kelp Exploit Shortfall (2026-04) Ethereum (ETH) Panic? Not So Fast: Ethena Data Shows Demand Holding (2026-04) JPMorgan says persistent security flaws curb DeFi’s institutional appeal (2026-04) Kelp DAO Loses $293M in Bridge Exploit, Leaving Aave With Over $200M in Bad Debt (2026-04) LayerZero among bridges Lazarus using to launder loot (2026-04) Researcher wins 1 bitcoin bounty for 'largest quantum attack' on underlying tech (2026-04) SparkLend Sees Over $1B in Deposits Since Kelp Exploit as Aave TVL Plunges (2026-04) Tether Commits $127.5M to Drift Protocol Recovery Plan Following $270M+ Exploit (2026-04) Bitcoin Holds Near $78K as $10B of Options Settle on Deribit (2026-04) Here’s Why Ethereum Is Gaining Recognition As The Core Settlement Layer For On-Chain Finance (2026-04) Morning Minute: Bitcoin Clears $79,000, Then Reverses (2026-04) Morning Minute: Soldier Arrested for $400K Polymarket Insider Bet on Maduro Raid (2026-04) Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity (2026-04) Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement (2026-04) Tether helps US feds by freezing $344m in USDT tied to crime (2026-04) Tether's $344 million USDT freeze linked to U.S. 'Economic Fury' against Iran regime (2026-04) Bitmine Crosses 4% of ETH Supply as Saylor Reveals Another $1B BTC Buy (2026-04) Tether hires KPMG for landmark audit as it eyes US expansion - report - Ledger Insights - blockchain for enterprise (2026-04) Aurelion allocates $48M in tokenized gold to newly launched yield protocol (2026-04) Charles Schwab Announces Rollout of Spot BTC and ETH Trading for Retail Clients (2026-04) Crypto-aligned Fellowship PAC bets big on Texas Senate race (2026-04) DeFi Protocols Launch Joint Escape Hatch for Aave ETH Lenders and Loopers (2026-04) Lighter Unveils Multi-Asset Margin Starting With ETH (2026-04) Polygon Launches Native Liquid Staking Token (2026-04) Tether Introduces Multichain Self-Custodial Wallet (2026-04) Tether Plans Full-Fledged Push Into AI, Aims to Become Digital Infrastructure Company - bloomingbit (2026-08) Tether expands into AI, targeting 650M users wi... (2026-08) Tether Reveals 650 Million Users, Charts Course Into AI for Emerging Markets (2026-08) “We Haven’t Considered Ourselves Crypto for a While”: Tether CEO Makes Statement Following KPMG Audit - incrypted (2026-08) GENIUS Act stablecoin rule: Treasury targets Tether as deadline slips (2026-08) GENIUS Act Gets Criminal Teeth: Treasury Defines Who Can Sell Stablecoins; Tether Needs $47B Fix (2026-08) Tether Plans AI Apps for Developing Markets as Global Users Top 650M (2026-08) Tether's Daily Trading Volume Surpasses Bitcoin's (2026-08) Why Does Tether Trade More Than Bitcoin Every Single Day? (2026-08) What the Tether audit means for the crypto industry (2026-08) Tether AI: USDT Issuer Goes Beyond Cryptocurrency and Prepares New Services (2026-08) Binance's Aug 2026 report shows rising Bitcoin balances, but Ethereum and Tether holdings decline. (2026-08) Tether’s first audit sparks more queries; stablecoin card volume soars (2026-08) Tether's KPMG Audit: What It Means for USDT in the EU (2026-08) Tether Sets the Bar for Stablecoin Trustworthiness (2026-08) 2026-042026-08

Amber line: BTC price over the last year. Dots: dated events (hack/incident red, fundraise green, partnership blue, launch purple, regulatory amber, news grey).

Frequently asked questions

What is Tether?

Tether is a company that issues the USDT stablecoin, which is pegged to the US dollar and primarily used as a medium of exchange and store of value within cryptocurrency markets.

What regulatory issues has Tether faced?

Tether Holdings Limited has faced regulatory scrutiny and legal challenges regarding the composition of its reserve assets.

What actions has Tether taken with US law enforcement?

Tether froze $344M USDT in coordination with U.S. law enforcement, helping U.S. feds by freezing $344m in USDT tied to crime.

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